DOSSIERS / LAUSANNE INVESTMENTS LIMITED
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Company dossier

LAUSANNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-03
KYBE ID: HE195934 · HE195934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LAUSANNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE195934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-03
DRCIP data.gov.cy
Γρηγόριου Ξενόπουλου, 10,, KYZA, Floor 2, Flat 202,, Λευκωσία, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMYRIS HOLDING LIMITEDdissolvedBERGA INVESTMENTS LTDdissolvedC & A SOPHOCLIDES COMPANY LIMITEDstrike_offCHARLHOLD BLUE LIMITEDdissolvedCHARLHOLD RED LIMITEDdissolvedCHARLSERV LIMITEDdissolvedCRUDERO HOLDINGS LIMITEDdissolvedEGDO LTDactiveESKOMA HOLDINGS LIMITEDdissolvedFAGUME LIMITEDdissolvedGANGAW INVESTMENTS LIMITEDdissolvedGREENLOT HOLDINGS LIMITEDstrike_offGRIN CROSS LIMITEDdissolvedG.X. PROPERTIES LIMITEDactiveMEDICAL ELECTRONIC DEVICES EAST E.D.E. LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.M. LIMITEDdissolvedMFH LIMITEDdissolvedPERCO CONSULTANTS LTDdissolvedPINKERTON COMPANY LTDdissolvedPRECELENO CO. LTDdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
GANGAW INVESTMENTS LIMITEDShared registered address · 3 share thisBERGA INVESTMENTS LTDShared registered address · 3 share thisTIERNEYFALLS HOLDINGS LTDShared officer / director · 11 share thisARBELIA HOLDINGS LTDShared officer / director · 11 share thisENT GLOBAL MEDICAL TRADING LΙΜΙTΕDShared officer / director · 11 share thisMAYBELLSUN ENTERPRISES LTDShared officer / director · 11 share thisSESTACK GROVE COMPANY LTDShared officer / director · 11 share thisOLBIONGROVE SERVICES LTDShared officer / director · 11 share thisGINSBURGVILLE ENTERPRISES LTDShared officer / director · 11 share thisST. VINCENT FUND LTDShared officer / director · 11 share thisWINTERTHUR INVESTMENTS LTDShared officer / director · 11 share thisGLEBOVA HOLDINGS LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100